Baron Intellivest LLP

Baron Intellivest LLP - financial services in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAC-4642 Incorporated 15 July 2014 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
Last financials
Mar 2017
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Baron Intellivest LLP

Data last updated:

Baron Intellivest LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 15 July 2014.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-4642.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Akash Krishan Thadani and Arjun Akash Thadani.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at 925 Sector – 17B, Gurgaon, Haryana, India – 122001.

Company Details of Baron Intellivest LLP
LLPIN AAC-4642
Incorporation Date 15 July 2014
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Key People
Akash Krishan Thadani Designated Partner Arjun Akash Thadani Designated Partner Santvna Thadani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    925 Sector – 17B, Gurgaon, Haryana, India – 122001
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Baron Intellivest LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Baron Intellivest LLP FY 2017 filings available

Financial Statement Summary of Baron Intellivest LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Baron Intellivest LLP

Statement of Account and SolvencyFY 2016-17FY 2015-16FY 2014-15
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Baron Intellivest are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Baron Intellivest LLP

Baron Intellivest has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Akash Krishan ThadaniDesignated Partner15 Jul 201412 Years 3 MonthsAs last reported
Arjun Akash Thadani
Also directs: T&T Frontier Private Limited
Designated Partner15 Jul 201412 Years 3 MonthsAs last reported
Santvna Thadani
Also directs: T&T Frontier Private Limited, Jagatjit Engineering Works Pvt Ltd
Designated Partner15 Jul 201412 Years 3 MonthsAs last reported
Dhruv Akash Thadani
Also directs: T&T Frontier Private Limited
Designated Partner15 Jul 201412 Years 3 MonthsAs last reported
View all designated partners

Charges & Borrowings of Baron Intellivest LLP

Baron Intellivest LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Baron Intellivest LLP

Employment history and EPFO contributions of people linked to Baron Intellivest.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Baron Intellivest LLP

Baron Intellivest LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Akash Krishan Thadani was appointed as Designated Partner on 15 Jul 2014.

AGM
Baron Intellivest Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Filing
Baron Intellivest Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Akash Krishan Thadani was appointed as Designated Partner.
Appointed
Arjun Akash Thadani was appointed as Designated Partner.
Appointed
Dhruv Akash Thadani was appointed as Designated Partner.
Appointed
Santvna Thadani was appointed as Designated Partner.
Incorporation
15 Jul 2014
Baron Intellivest Llp was registered on 15 Jul 2014 with Roc Delhi & aged 12 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Baron Intellivest LLP

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MSME Payment Delays by Baron Intellivest LLP

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Subsidiaries & Group Companies of Baron Intellivest LLP

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GST Compliance of Baron Intellivest LLP

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MCA Filings & Documents of Baron Intellivest LLP

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MCA filings and documents

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Frequently Asked Questions about Baron Intellivest LLP

Baron Intellivest has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Baron Intellivest was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 15 July 2014 and is registered under LLPIN AAC-4642. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Baron Intellivest had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Baron Intellivest is AAC-4642. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Baron Intellivest is at 925 Sector – 17B, Gurgaon, Haryana, India – 122001.

Baron Intellivest was incorporated on 15 July 2014. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

Baron Intellivest operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.

Akash Krishan Thadani was appointed as Designated Partner on 15 Jul 2014. Arjun Akash Thadani was appointed as Designated Partner on 15 Jul 2014. Dhruv Akash Thadani was appointed as Designated Partner on 15 Jul 2014. Baron Intellivest has 4 designated partner changes on record in total.

Baron Intellivest can be reached at its registered office: 925 Sector – 17B, Gurgaon, Haryana, India – 122001.

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